ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
HORSHAM TRUSHELFCO (NO.2851) LIMITED

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Company number 04320660
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; AD03 -psc register. The most likely internet sites of ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED are www.royalsunalliancepensiontrustee.co.uk, and www.royal-sun-alliance-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Sun Alliance Pension Trustee Limited is a Private Limited Company. The company registration number is 04320660. Royal Sun Alliance Pension Trustee Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Royal Sun Alliance Pension Trustee Limited is St Mark S Court Chart Way Horsham West Sussex Rh12 1xl. . ROYSUN LIMITED is a Secretary of the company. FULLER, Raymond James is a Director of the company. SHAW, James Russell is a Director of the company. TEMPLEMAN, Ian Joseph is a Director of the company. TURRELL, Peter John is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary WEBB, Caroline Lesley Denise has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BENNETT, Philip Frederick John has been resigned. Director BROWN, Anthony has been resigned. Director BURR, David Nicholas has been resigned. Director CORMICAN, Maria Cleanthis has been resigned. Director DOCHERTY, Heather Jane has been resigned. Director EARLE, Catherine Anne has been resigned. Director EVANS, Christopher John has been resigned. Director FINCH, Duncan Alistair has been resigned. Director FOX, Jacqueline Elizabeth has been resigned. Director JONES, Julie Mcnamara has been resigned. Director KYDD, John Arthur Handley has been resigned. Director MARSDEN, Jeremy has been resigned. Director MILES, Paul Lewis has been resigned. Director PARKINSON, Lynne Diane has been resigned. Director REA, Mark Christopher has been resigned. Director SHAW, James Russell has been resigned. Director STOKER, Louise Jane has been resigned. Director WHITAKER, Susan Gail has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROYSUN LIMITED
Appointed Date: 09 December 2005
Director
FULLER, Raymond James
Appointed Date: 14 February 2003
69 years old
Director
SHAW, James Russell
Appointed Date: 21 October 2009
66 years old
Director
TEMPLEMAN, Ian Joseph
Appointed Date: 31 July 2007
60 years old
Director
TURRELL, Peter John
Appointed Date: 08 December 2008
65 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 31 May 2005
Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 06 December 2001
Secretary
WEBB, Caroline Lesley Denise
Resigned: 31 May 2005
Appointed Date: 26 April 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 06 December 2001
Appointed Date: 12 November 2001
Director
BENNETT, Philip Frederick John
Resigned: 03 December 2001
Appointed Date: 29 November 2001
71 years old
Director
BROWN, Anthony
Resigned: 20 August 2003
Appointed Date: 19 March 2003
64 years old
Director
BURR, David Nicholas
Resigned: 17 December 2003
Appointed Date: 06 December 2001
74 years old
Director
CORMICAN, Maria Cleanthis
Resigned: 03 December 2001
Appointed Date: 29 November 2001
50 years old
Director
DOCHERTY, Heather Jane
Resigned: 28 January 2013
Appointed Date: 29 June 2007
60 years old
Director
EARLE, Catherine Anne
Resigned: 24 November 2008
Appointed Date: 31 July 2007
60 years old
Director
EVANS, Christopher John
Resigned: 13 May 2004
Appointed Date: 06 December 2001
83 years old
Director
FINCH, Duncan Alistair
Resigned: 08 March 2007
Appointed Date: 21 November 2003
60 years old
Director
FOX, Jacqueline Elizabeth
Resigned: 09 December 2005
Appointed Date: 18 November 2004
66 years old
Director
JONES, Julie Mcnamara
Resigned: 31 March 2005
Appointed Date: 25 July 2003
62 years old
Director
KYDD, John Arthur Handley
Resigned: 14 February 2003
Appointed Date: 17 April 2002
75 years old
Director
MARSDEN, Jeremy
Resigned: 31 May 2005
Appointed Date: 13 May 2004
60 years old
Director
MILES, Paul Lewis
Resigned: 20 October 2009
Appointed Date: 16 September 2005
54 years old
Director
PARKINSON, Lynne Diane
Resigned: 30 June 2005
Appointed Date: 10 April 2003
66 years old
Director
REA, Mark Christopher
Resigned: 01 May 2003
Appointed Date: 14 February 2003
44 years old
Director
SHAW, James Russell
Resigned: 05 July 2007
Appointed Date: 23 May 2007
66 years old
Director
STOKER, Louise Jane
Resigned: 29 November 2001
Appointed Date: 12 November 2001
52 years old
Director
WHITAKER, Susan Gail
Resigned: 03 July 2007
Appointed Date: 23 May 2007
66 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 29 November 2001
Appointed Date: 12 November 2001
62 years old

Persons With Significant Control

Royal Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
AD03 -psc register
19 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
04 Dec 2001
New director appointed
04 Dec 2001
New director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Director resigned
12 Nov 2001
Incorporation

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